| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Graeme Ross | For |
| 5 | Elect Malcolm Burne | Oppose |
| 6 | Elect Robert King | For |
| 7 | Elect Toby Birch | For |
| 8 | Authorise Share Repurchase | Oppose |
